Menna Overview
Here’s a quick overview of STATS UK HOLDCO LIMITED 👀 — a London based business that started in 2015.
STATS UK HOLDCO LIMITED
- Company statusactive
- Company No09536736
- Age11 years 3 months Incorporated 10 April 2015
- Officers2
Address
The Point 37 North Wharf Road, Paddington, London, W2 1AF, England
STATS UK HOLDCO LIMITED is an active company incorporated on 10 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 15 May 2023
Change Sail Address Company With New Address
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Oct 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAPLAN, Charles Glenn | director | Apr 1965 | 01 Dec 2025 |
| PEREZ, Michael Dean | director | Mar 1969 | 27 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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KAPLAN, Charles Glenn, DREW, Nicholas Alan, GREALY, Christina, MILTON, Ashley Giles are mutual persons.
KAPLAN, Charles Glenn, DREW, Nicholas Alan, GREALY, Christina, MILTON, Ashley Giles are mutual persons.
KAPLAN, Charles Glenn, DREW, Nicholas Alan, GREALY, Christina, MILTON, Ashley Giles are mutual persons.
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DREW, Nicholas Alan are mutual persons.
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DREW, Nicholas Alan, GREALY, Christina, MILTON, Ashley Giles are mutual persons.
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HANSEN, Jill Diana are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of STATS UK HOLDCO LIMITED 👀 — a London based business that started in 2015.